Analyst, Fraud, Th, Canada
2 weeks ago
**About Restaurant Brands International**:
Restaurant Brands International Inc. is one of the world's largest quick service restaurant companies with more than $35 billion in annual system-wide sales and over 28,000 restaurants in more than 100 countries. RBI owns four of the world's most prominent and iconic quick service restaurant brands - TIM HORTONS®, BURGER KING®, POPEYES® and FIREHOUSE SUBS®. These independently operated brands have been serving their respective guests, franchisees and communities for decades. Through its Restaurant Brands for Good framework, RBI working towards its goal of improving sustainable outcomes related to its food, the planet, and people and communities.
80% of Canadians visit a Tim Hortons restaurant at least once per month. We're the #1 mobile app in food and drink category, the #2 largest loyalty program in Canada, and one of the top 25 mobile apps in the country. Tim Hortons also currently supports more than 300,000 children on teams in hockey, soccer, ringette, lacrosse, softball and baseball leagues in Canada and the United States.
To continue this success, we are deepening our relationship with guests and their communities. The next step is to build out our digital ecosystem and expand our TimCard offering to include next-generation financial tools and products. Our goal is to double the number of guests using our app every month. We're quickly growing the team and need a **Analyst, Fraud **in our Toronto office. You will be the lead in supporting Tim Hortons financial services business unit in preventing, detecting, assessing, and mitigating fraudulent activities. You will use your skillset in analyzing large data sets in order to identify suspicious activity and investigate these activities. We aim to serve and meet the digital payments needs of Canadians, while connecting them to the brand Canadians trust most.
Join us and help build the next generation of digital experiences for Canada's most-loved brand
**What you'll do**:
- Assist in defining fraud management strategies for the business unit to detect, identify and proactively prevent fraudulent activity to minimize fraud losses
- Analyze large transaction datasets to identify potentially fraudulent activity that could result in financial loss
- Monitor events and transactions for suspicious and fraudulent activity, and conduct fraud investigations
- Liase with 3rd party fraud management service providers
- Generate ad hoc, daily, weekly and monthly fraud activity reports
- Collaborate with IT and Technology to deliver fraud prevention solutions to be leveraged in day-to-day functions and activities
**What you'll bring**:
- Bachelor's degree in engineering/computer science, finance, accounting, economics, business administration
- 2+ years of experience in data analytics and/or fraud operations in the banking/financial services sector
- High proficiency with MS Excel
- Experience with relational databases and SQL
- Hands-on experience using best in class financial services fraud management and detection solutions tools
- Excellent problem-solving skills (i.e. problem definition & structuring, analysis definition, insight generation & recommendation generation)
- Great attention to detail
**Benefits**:
- Pension matching
- Hybrid
- Health benefits (medical, dental)
- Short
- and long-term disability
- Comprehensive global paid parental leave
- Telehealth
- Employee Assistance Program
- Discounted Gym Memberships
- Restaurant Brands International and all of its affiliated companies (collectively, RBI) are equal opportunity and affirmative action employers that do not discriminate on the basis of race, national origin, religion, age, color, sex, sexual orientation, gender identity, disability, or veteran status, or any other characteristic protected by local, state, provincial or federal laws, rules, or regulations. RBI's policy applies to all terms and conditions of employment. Accommodation is available for applicants with disabilities upon request._
- #LI-Hybrid_
-
Fraud Risk Analyst
2 weeks ago
Toronto, Canada Snaplii Full timeJoin to apply for the Fraud Risk Analyst role at Snaplii Join to apply for the Fraud Risk Analyst role at Snaplii Get AI-powered advice on this job and more exclusive features. About The RoleWe are looking for a detail-oriented and data-driven Fraud Risk Analyst to join our team and help protect our digital gift card platform from fraudulent activity. In...
-
Fraud Risk Analyst
1 week ago
Toronto, Canada Snaplii Full timeJoin to apply for the Fraud Risk Analyst role at SnapliiJoin to apply for the Fraud Risk Analyst role at SnapliiGet AI-powered advice on this job and more exclusive features.About The RoleWe are looking for a detail-oriented and data-driven Fraud Risk Analyst to join our team and help protect our digital gift card platform from fraudulent activity. In this...
-
Sr. Analyst, Platform Implementation, TH, Canada
3 weeks ago
Toronto, Canada Restaurant Brands International Full timeSr. Analyst, Platform Implementation, TH, Canada Join to apply for the Sr. Analyst, Platform Implementation, TH, Canada role at Restaurant Brands International . Ready to make your next big professional move? Join us on our journey to achieve our big dream of building the most loved restaurant brands in the world. Restaurant Brands International Inc. is one...
-
Toronto, Canada Restaurant Brands International Full timeSr. Analyst, Platform Implementation, TH, Canada Join to apply for the Sr. Analyst, Platform Implementation, TH, Canada role at Restaurant Brands International. Ready to make your next big professional move? Join us on our journey to achieve our big dream of building the most loved restaurant brands in the world. Restaurant Brands International Inc. is one...
-
Analyst, Test Markets, Th, Canada
2 weeks ago
Toronto, Canada Restaurant Brands International Full time**About Restaurant Brands International**: Restaurant Brands International Inc. is one of the world's largest quick service restaurant companies with more than $35 billion in annual system-wide sales and ~30,000 restaurants in more than 100 countries. RBI owns four of the world's most prominent and iconic quick service restaurant brands - BURGER KING®, TIM...
-
Fraud Risk Analyst — Fintech Fraud Detection Pro
3 weeks ago
Toronto, Canada Snaplii Full timeA growing fintech company based in Ontario, Canada is seeking a detail-oriented Fraud Risk Analyst. This role focuses on monitoring transactions and analyzing fraud signals to enhance fraud prevention measures. Ideal candidates should have over 3 years of experience in fraud risk management and be comfortable with analytical tools like SQL. Join to help...
-
Toronto, Canada Snaplii Full timeA growing fintech company based in Ontario, Canada is seeking a detail-oriented Fraud Risk Analyst. This role focuses on monitoring transactions and analyzing fraud signals to enhance fraud prevention measures. Ideal candidates should have over 3 years of experience in fraud risk management and be comfortable with analytical tools like SQL. Join to help...
-
Analyst, Fraud
3 weeks ago
Toronto, Canada President’s Choice Bank Full timeAnalyst, Fraud page is loaded## Analyst, Fraudlocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: January 11, 2026 (28 days left to apply)job requisition id: R **Referred applicants should not apply directly to this role.****All referred applicants must first be submitted through Workday...
-
Analyst, Fraud
1 week ago
Toronto, Canada President’s Choice Bank Full timeAnalyst, Fraud page is loaded## Analyst, Fraudlocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: January 11, 2026 (28 days left to apply)job requisition id: R2000628063**Referred applicants should not apply directly to this role.****All referred applicants must first be...
-
Analyst, Fraud
1 week ago
Toronto, Canada President’s Choice Bank Full timeAnalyst, Fraud page is loaded## Analyst, Fraudlocations: 500 Lake Shore Blvd W, Toronto, ONtime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: January 11, 2026 (28 days left to apply)job requisition id: R2000628063**Referred applicants should not apply directly to this role.****All referred applicants must first be...